Bloomhill Properties Limited

Active03581935 Private limited company
Incorporated
16 June 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Matthew Roberts
Louise Wilson
Owned by
Louise Wilson
Accounts type
Micro entity
Region
Yorkshire
Address
Russington House
Cowling
Keighley
BD22 0NJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Roberts, Matthew
Director · Appointed 24 July 2023
British
Born November 1991
Wilson, Louise
Director · Appointed 24 July 2023
British
Born February 1981 (45)
Officer history (21 former)
24 July 2023
Appointed Wilson, Louise as Director
24 July 2023
Resigned Callen, Martin as Director
24 July 2023
Appointed Roberts, Matthew as Director
24 July 2023
Resigned Barker, Jason, Dr as Director
2 February 2017
Appointed Callen, Martin as Director
1 February 2017
Resigned Turner, Matthew as Director
1 February 2017
Resigned Johnson, Thomas as Director
21 March 2013
Resigned West, Alister as Director
21 March 2013
Appointed Turner, Matthew as Director
21 March 2013
Resigned Coia, Stephen as Director
7 January 2013
Appointed Barker, Jason, Dr as Director
7 January 2013
Appointed Johnson, Thomas as Director
8 November 2010
Appointed West, Alister as Director
4 November 2010
Resigned Fisher, Keith as Director
28 February 2010
Resigned Birchall, Andrew as Director
19 October 2009
Resigned Barker, Christopher as Secretary
23 July 2008
Appointed Fisher, Keith as Director
23 July 2008
Resigned Morgan, Edward George as Director
23 July 2008
Appointed Coia, Stephen as Director
4 June 2008
Resigned Moreton, Fay as Director
4 June 2008
Resigned Wateham, Alex as Director
15 November 2007
Appointed Wateham, Alex as Director
15 November 2007
Appointed Moreton, Fay as Director
10 July 2006
Appointed Morgan, Edward George as Director
5 July 2006
Resigned Barnett, Anthony David as Director
5 July 2006
Resigned Barker, Christopher as Director
5 July 2006
Resigned Jessop, Terence as Director
9 June 2005
Appointed Birchall, Andrew as Director
25 April 2005
Resigned Shelby, Michael as Director
25 April 2005
Resigned Baker, Sonia as Director
25 April 2005
Resigned Ahsan, Osman as Director
25 April 2005
Resigned Bell, James as Director
8 June 2001
Appointed Barnett, Anthony David as Director
8 June 2001
Appointed Jessop, Terence as Director
8 June 2001
Appointed Shelby, Michael as Director
8 June 2001
Appointed Ahsan, Osman as Director
21 July 1998
Appointed Barker, Christopher as Director
21 July 1998
Appointed Bell, James as Director
21 July 1998
Appointed Barker, Christopher as Secretary
21 July 1998
Appointed Baker, Sonia as Director
21 July 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary
21 July 1998
Resigned First Directors Limited as Corporate Nominee Director
16 June 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary
16 June 1998
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Louise Wilson
Individual · Notified 24 July 2023
Owns 50–75% of shares
British
Born February 1981 (45)
Former controllers (1)
24 July 2023
Ceased Jason Barker — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£48,054
Employees
3
Debt Ratio
68%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £47,120 £40,333 £45,491 £24,074 £87,663 £62,771 £48,054
Balance sheet detail
2025202420232022202120202019
Fixed Assets£138,529£158,319£184,871£132,703£151,661£156,328£162,450
Current Assets£12,196£13,677£16,233£14,010£15,389£10,201£16,593
Creditors (< 1 year)£0£7,988£8,876£9,284
Creditors (> 1 year)£102,671£109,225£113,441£122,639£113,571£117,320£122,639
Net Current Assets£12,196£13,677£16,233£14,010£7,401£1,325£7,309
Net Assets£48,054£62,771£87,663£24,074£45,491£40,333£47,120
Shareholder Funds£48,054£62,771£87,663£24,074£45,491£40,333£47,120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with updates17 November 20254
10 June 2025Confirmation statement with no updates7 June 20253
24 March 2025Micro company accounts30 June 20243
11 September 2024Compulsory strike-off action has been discontinued1
10 September 2024Confirmation statement with no updates7 June 20243
Show all recent filings

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